CA Re, AS

Public Limited Company, Micro company
Place in branch
101 by turnover
88 by profit
39 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "CA Re"
Registration number, date 50003882101, 14.12.2006
VAT number LV50003882101 from 03.12.2011 Europe VAT register
Register, date Commercial Register, 14.12.2006
Legal address Rencēnu iela 36A, Rīga, LV-1073 Check address owners
Fixed capital 35 550 EUR, registered payment 28.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 3 347.86 0.00 0.00 0.00 12.11.2024
07.10.2024 3 291.94 0.00 0.00 0.00 07.10.2024
09.09.2024 3 248.10 0.00 0.00 0.00 09.09.2024
12.08.2024 3 204.27 0.00 0.00 0.00 12.08.2024
08.07.2024 3 149.59 0.00 0.00 0.00 08.07.2024
07.06.2024 2 064.76 0.00 0.00 0.00 07.06.2024
08.05.2024 1 624.72 0.00 0.00 0.00 08.05.2024
08.04.2024 1 222.80 0.00 0.00 0.00 08.04.2024
07.03.2024 585.27 0.00 0.00 0.00 07.03.2024
07.02.2024 736.41 0.00 0.00 0.00 07.02.2024
26.01.2024 732.33 0.00 0.00 0.00 26.01.2024
07.06.2022 792.51 0.00 0.00 0.00 07.06.2022
09.05.2022 507.99 0.00 0.00 0.00 09.05.2022
07.04.2022 558.43 0.00 0.00 0.00 07.04.2022
07.03.2022 276.83 0.00 0.00 0.00 07.03.2022
07.12.2020 265.68 0.00 0.00 0.00 08.12.2020 16:31
07.07.2020 1 045.25 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 778.34 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 514.96 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 255.61 0.00 0.00 0.00 14.04.2020 09:58
07.01.2020 2 413.74 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 126.17 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 843.56 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 515.24 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 255.92 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 857.72 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 032.01 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 3 546.05 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 3 246.34 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 3 226.78 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 111.13 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 071.76 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 804.13 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 728.75 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 486.89 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 872.13 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 3 993.48 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 3 914.56 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 3 786.22 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 3 731.81 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 3 640.34 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 720.02 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 492.43 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 237.46 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 303.30 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 3 200.68 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 3 489.11 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 596.86 0.00 0.00 0.00 13.10.2017 14:06
07.08.2017 2 751.88 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 997.86 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 469.90 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 685.70 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 -1.32 -2.48
Personal income tax (thousands, €) 1.01 0.97 1.25
Statutory social insurance contributions (thousands, €) 2.5 1.53 1.88
Average employees count 1 1 1

Industries

Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2018
Uzbekistan Uzbekistan

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.03.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   28.03.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   28.03.2023

Natural person

Supervisory Board Member of the Supervisory Board   28.03.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 250 € 142.22 € 35 555 Uzbekistan 22.10.2024 28.10.2024

Historical company names

AS "CA RE" Until 30.03.2007 17 years ago

Historical addresses

Rīga, Strēlnieku iela 9-14 Until 30.03.2007 17 years ago
Rīga, Strēlnieku iela 9-7 Until 04.08.2008 16 years ago
Rīga, Rencēnu iela 29B Until 24.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (91.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (93.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (95.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (97.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (97.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (97.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.03 MB) €9.00

2015

Annual report 12.05.2016  TIF (2.36 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums-CARE PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
zinojums care JPG

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
CARE-ZINOJUMS-2012 TIF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Care-zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
zinojums-2010-care0001 TIF

2009

Annual report 23.04.2010  TIF (384.44 KB)

2008

Annual report 12.05.2009  TIF (502.66 KB)

2007

Annual report 12.09.2008  TIF (482.92 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.03 KB 28.10.2024 22.10.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 197.92 KB 12.02.2018 31.01.2018 6

Amendments to the Articles of Association

TIF 35.78 KB 25.01.2018 23.01.2018 1

Articles of Association

TIF 85.4 KB 25.01.2018 23.01.2018 2

Amendments to the Articles of Association

TIF 10.06 KB 20.04.2017 21.10.2008 1

Articles of Association

TIF 175.44 KB 20.04.2017 21.10.2008 5

Regulations for the increase/reduction of the equity

TIF 25.33 KB 20.04.2017 21.10.2008 1

Regulations for the increase/reduction of the equity

TIF 74.8 KB 20.04.2017 20.08.2007 3

Articles of Association

TIF 188.52 KB 20.04.2017 13.07.2007 5

Regulations for the increase/reduction of the equity

TIF 61.65 KB 20.04.2017 13.07.2007 3

Regulations for the increase/reduction of the equity

TIF 84.97 KB 20.04.2017 13.07.2007 3

Regulations for the increase/reduction of the equity

TIF 78.46 KB 20.04.2017 13.07.2007 3

Articles of Association

TIF 183.14 KB 20.04.2017 23.03.2007 5

Amendments to the Articles of Association

TIF 12.97 KB 20.04.2017 04.01.2007 1

Articles of Association

TIF 32.75 KB 20.04.2017 04.01.2007 1

Regulations for the increase/reduction of the equity

TIF 33.84 KB 20.04.2017 04.01.2007 1

Articles of Association

TIF 34.41 KB 19.04.2017 05.12.2006 1

Memorandum of Association

TIF 50.96 KB 19.04.2017 05.12.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 38.37 KB 28.10.2024 25.10.2024 3

Protocols/decisions of a company/organisation

EDOC 21.42 KB 28.10.2024 22.10.2024 1

Application

EDOC 64.08 KB 28.03.2023 21.03.2023 9

Consent of members of the supervisory board

EDOC 19.19 KB 28.03.2023 21.03.2023 1

List of members of the Board / Supervisory Board

EDOC 20.39 KB 28.03.2023 21.03.2023 1

List of members of the Board / Supervisory Board

EDOC 20.29 KB 28.03.2023 21.03.2023 1

Consent of members of the supervisory board

EDOC 19.21 KB 28.03.2023 20.03.2023 1

Consent of members of the supervisory board

EDOC 19.13 KB 28.03.2023 20.03.2023 1

Protocols/decisions of a company/organisation

EDOC 21.96 KB 28.03.2023 20.03.2023 1

Protocols/decisions of a company/organisation

EDOC 38.8 KB 28.03.2023 20.03.2023 2

Justification supporting beneficial ownership disclosure statement

EDOC 20.15 KB 28.03.2023 01.03.2023 1

Decisions / letters / protocols of public notaries

RTF 54.13 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.65 KB 16.02.2018 16.02.2018 2

Application

TIF 395.4 KB 15.02.2018 23.01.2018 9

Protocols/decisions of a company/organisation

TIF 78.06 KB 12.02.2018 23.01.2018 2

Consent of members of the supervisory board

TIF 10.72 KB 29.01.2018 23.01.2018 1

Consent of members of the supervisory board

TIF 8.69 KB 25.01.2018 23.01.2018 1

Consent of members of the supervisory board

TIF 9.47 KB 25.01.2018 23.01.2018 1

List of members of the Board / Supervisory Board

TIF 10.97 KB 25.01.2018 23.01.2018 1

List of members of the Board / Supervisory Board

TIF 7.03 KB 25.01.2018 23.01.2018 1

Protocols/decisions of a company/organisation

TIF 91.72 KB 12.02.2018 23.12.2017 3

Power of attorney, act of empowerment

TIF 173.17 KB 25.01.2018 15.09.2017 6

Power of attorney, act of empowerment

EDOC 84.48 KB 28.10.2024 26.10.2015 5

Decisions / letters / protocols of public notaries

TIF 59.01 KB 20.04.2017 19.01.2015 2

Application

TIF 154.72 KB 20.04.2017 12.01.2015 3

Decisions / letters / protocols of public notaries

TIF 57.2 KB 20.04.2017 20.10.2011 2

Application

TIF 400.7 KB 20.04.2017 14.10.2011 4

Application

TIF 345.77 KB 20.04.2017 14.10.2011 5

Protocols/decisions of a company/organisation

TIF 16.95 KB 20.04.2017 13.10.2011 1

Consent of a member of the Board / executive director

TIF 10.11 KB 20.04.2017 10.10.2011 1

Consent of a member of the Board / executive director

TIF 9.67 KB 20.04.2017 10.10.2011 1

Consent of a member of the Board / executive director

TIF 10.86 KB 20.04.2017 10.10.2011 1

Protocols/decisions of a company/organisation

TIF 19.69 KB 20.04.2017 10.10.2011 1

Decisions / letters / protocols of public notaries

TIF 44.06 KB 20.04.2017 22.11.2008 1

Application

TIF 87.38 KB 20.04.2017 21.11.2008 2

Receipts on the publication and state fees

TIF 35.58 KB 20.04.2017 21.11.2008 2

Application

TIF 89.85 KB 20.04.2017 21.10.2008 3

Protocols/decisions of a company/organisation

TIF 45.64 KB 20.04.2017 21.10.2008 3

Power of attorney, act of empowerment

TIF 470.55 KB 20.04.2017 11.09.2008 8

Power of attorney, act of empowerment

TIF 317.65 KB 20.04.2017 11.09.2008 8

Power of attorney, act of empowerment

TIF 274.33 KB 20.04.2017 11.09.2008 7

Decisions / letters / protocols of public notaries

TIF 52.57 KB 20.04.2017 04.08.2008 2

Receipts on the publication and state fees

TIF 45.81 KB 20.04.2017 31.07.2008 2

Application

TIF 136.89 KB 20.04.2017 30.07.2008 4

Sample report

TIF 32.83 KB 20.04.2017 29.07.2008 1

Announcement regarding the legal address

TIF 9.74 KB 20.04.2017 28.07.2008 1

Power of attorney, act of empowerment

TIF 16.73 KB 20.04.2017 28.07.2008 1

Protocols/decisions of a company/organisation

TIF 14.92 KB 20.04.2017 28.07.2008 1

Decisions / letters / protocols of public notaries

TIF 42.12 KB 20.04.2017 03.09.2007 1

Receipts on the publication and state fees

TIF 36.87 KB 20.04.2017 23.08.2007 2

Application

TIF 96.88 KB 20.04.2017 22.08.2007 2

Power of attorney, act of empowerment

TIF 16.17 KB 20.04.2017 22.08.2007 1

Statement of the Board regarding the payment of the equity

TIF 10.76 KB 20.04.2017 20.08.2007 1

Protocols/decisions of a company/organisation

TIF 60.84 KB 20.04.2017 13.07.2007 3

Appraisal reports

TIF 107.41 KB 20.04.2017 31.05.2007 3

Appraisal reports

TIF 109.96 KB 20.04.2017 31.05.2007 3

Appraisal reports

TIF 110.38 KB 20.04.2017 28.05.2007 3

Appraisal reports

TIF 109.05 KB 20.04.2017 28.05.2007 3

Decisions / letters / protocols of public notaries

TIF 92.53 KB 20.04.2017 14.04.2007 2

Submission/Application

TIF 17.78 KB 20.04.2017 13.04.2007 1

Decisions / letters / protocols of public notaries

TIF 68.53 KB 20.04.2017 30.03.2007 2

Receipts on the publication and state fees

TIF 40.19 KB 20.04.2017 27.03.2007 2

Application

TIF 196.65 KB 20.04.2017 26.03.2007 6

Announcement regarding the legal address

TIF 9.4 KB 20.04.2017 23.03.2007 1

Consent of a member of the Board / executive director

TIF 10.17 KB 20.04.2017 23.03.2007 1

Consent of a member of the Board / executive director

TIF 10.04 KB 20.04.2017 23.03.2007 1

Consent of a member of the Board / executive director

TIF 8.99 KB 20.04.2017 23.03.2007 1

Power of attorney, act of empowerment

TIF 22.66 KB 20.04.2017 23.03.2007 1

Protocols/decisions of a company/organisation

TIF 20.67 KB 20.04.2017 23.03.2007 1

Protocols/decisions of a company/organisation

TIF 32.3 KB 20.04.2017 23.03.2007 1

Sample report

TIF 29.46 KB 20.04.2017 19.03.2007 2

Decisions / letters / protocols of public notaries

TIF 41.91 KB 20.04.2017 17.01.2007 1

Application

TIF 87.67 KB 20.04.2017 12.01.2007 3

Receipts on the publication and state fees

TIF 47.09 KB 19.04.2017 12.01.2007 2

Statement of the Board regarding the payment of the equity

TIF 12.52 KB 20.04.2017 09.01.2007 1

Protocols/decisions of a company/organisation

TIF 47.03 KB 20.04.2017 04.01.2007 3

Appraisal reports

TIF 134.72 KB 20.04.2017 27.12.2006 3

Power of attorney, act of empowerment

TIF 312.37 KB 19.04.2017 20.12.2006 8

Decisions / letters / protocols of public notaries

TIF 59.57 KB 19.04.2017 14.12.2006 2

Registration certificates

TIF 47.25 KB 19.04.2017 14.12.2006 1

Application

TIF 211.54 KB 19.04.2017 11.12.2006 6

Bank statements or other document regarding the payment of the equity

TIF 17.63 KB 19.04.2017 11.12.2006 1

Receipts on the publication and state fees

TIF 35.42 KB 19.04.2017 11.12.2006 2

Sample report

TIF 29.44 KB 19.04.2017 07.12.2006 1

Announcement regarding the legal address

TIF 8.81 KB 19.04.2017 05.12.2006 1

Consent of a member of the Board / executive director

TIF 10.25 KB 19.04.2017 05.12.2006 1

Consent of a member of the Board / executive director

TIF 9.79 KB 19.04.2017 05.12.2006 1

Consent of a member of the Board / executive director

TIF 10.74 KB 19.04.2017 05.12.2006 1

Power of attorney, act of empowerment

TIF 272.92 KB 19.04.2017 21.02.2006 9
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register